Binds two or more stockholders to vote their shares in a coordinated manner on specified corporate matters, such as board composition or major transactions.
The Voting Agreement is a ready-to-use corporate & business template you can send for signature in minutes. It is written for 2 signers (stockholder one and stockholder two) and, by default, expires 30 days after it is sent if left unsigned. It covers voting agreement, shareholder, corporate governance, stockholder, board election. Like every Abundera Sign template it is a convenience draft structured for ESIGN Act and UETA compliance, not a substitute for legal advice. Each signed copy is sealed with PAdES-LTA digital signatures, dual RFC 3161 timestamps, and a tamper-evident evidence package in WORM storage.
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# Voting Agreement **Effective Date:** ___________ **Corporation:** ___________ **State of Incorporation:** ___________ --- ## Parties **Stockholder One:** ___________ **Stockholder One Address:** ___________ **Stockholder One Share Holdings:** ___________ shares of ___________ **Stockholder Two:** ___________ **Stockholder Two Address:** ___________ **Stockholder Two Share Holdings:** ___________ shares of ___________ (Each individually a "Party" and collectively the "Parties.") --- ## Recitals The Parties are stockholders of the Corporation and desire to coordinate the voting of their shares on the matters set forth herein in order to advance their shared interests in the governance of the Corporation. ## 1. Definitions **"Covered Shares"** means all shares of capital stock of the Corporation now owned or hereafter acquired by a Party, unless expressly excluded in writing. **"Covered Matters"** means the matters described in Section 3 of this Agreement. **"Requisite Vote"** means the affirmative agreement of Parties holding a majority of Covered Shares.